CENTRAL FM LIMITED - STIRLING


Company Profile Company Filings

Overview

CENTRAL FM LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
CENTRAL FM LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: SC115009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENTRAL FM LIMITED - STIRLING

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 BARNTON STREET
STIRLING
FK8 1NE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN LINTON QUIRK Jul 1947 British Director 2018-02-19 CURRENT
MR JOHN POLLOCK QUINN Aug 1952 British Director 1992-12-15 CURRENT
MR ALAN RAEBURN WILSON Jan 1948 British Secretary 1991-05-14 UNTIL 1996-04-18 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1988-12-07 UNTIL 1990-01-14 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1988-12-07 UNTIL 1990-01-14 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1988-12-07 UNTIL 1990-01-14 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-03-17 UNTIL 2008-08-21 RESIGNED
ARCHIBALD MACKAY STEVENSON Jan 1930 Secretary 1990-08-27 UNTIL 1991-01-14 RESIGNED
GRANT MILLARD Feb 1934 British Secretary 1997-03-31 UNTIL 1997-11-11 RESIGNED
DEREK MCKINLEY Secretary 1996-04-18 UNTIL 1997-03-31 RESIGNED
LEWIS JAMES MCLEAN HYND Aug 1923 Secretary RESIGNED
MR ADRIAN PAUL HARRIS May 1962 British Secretary 2000-03-17 UNTIL 2000-11-13 RESIGNED
SHEENA BORTHWICK Oct 1961 British Secretary 1997-10-30 UNTIL 2000-02-25 RESIGNED
GRANT MILLARD Feb 1934 British Director 1992-12-15 UNTIL 1997-11-11 RESIGNED
ANN MARGUERITE WATERHOUSE Feb 1950 British Secretary 2000-11-13 UNTIL 2002-03-17 RESIGNED
MR JOHN SCOTT GORDON Dec 1950 British Director 1990-09-27 UNTIL 2010-08-06 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2008-01-15 RESIGNED
PHILIP CHARLES PATRICK HARDING May 1953 British Director RESIGNED
KENNETH JOHN HURRY Nov 1929 British Director RESIGNED
ELISABETH MARGARET KERR Nov 1972 British Director 1999-04-23 UNTIL 2001-04-20 RESIGNED
MR BRIAN STUART LISTER Mar 1951 British Director 2001-06-18 UNTIL 2001-06-18 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2002-05-07 UNTIL 2004-05-10 RESIGNED
MR ALAN RAEBURN WILSON Jan 1948 British Director 1996-04-18 UNTIL 2000-03-17 RESIGNED
DANIEL STEVENSON MCLEOD Oct 1944 British Director RESIGNED
JAMES LEWIS SCOTT CARNIE Mar 1958 British Director 2000-03-13 UNTIL 2001-03-31 RESIGNED
JACK MCKINLAY BROWN British Director RESIGNED
SHEENA BORTHWICK Oct 1961 British Director 1997-07-21 UNTIL 2000-02-25 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 1997-01-10 UNTIL 1998-01-26 RESIGNED
SUSAN MOTTRAM ANGUS British Director RESIGNED
MR RICHARD FINDLAY Nov 1943 British Director 1992-12-15 UNTIL 1996-03-25 RESIGNED
COLIN INGLIS MCAULAY Jan 1938 British Director 1992-12-15 UNTIL 1998-03-27 RESIGNED
IAN SHANKS JEFFREY Apr 1930 British Director 1992-12-15 UNTIL 2001-03-28 RESIGNED
JAMES DRON MCLEOD British Director RESIGNED
MR ALAN RAEBURN WILSON Jan 1948 British Director 1996-04-18 UNTIL 1996-04-18 RESIGNED
JOHN SANDERSON Aug 1945 British Director 2001-09-17 UNTIL 2005-09-09 RESIGNED
ALEXANDER JOSEPH HOLDEN WILKIE Jul 1948 British Director 2000-03-17 UNTIL 2005-09-09 RESIGNED
COLIN WHITE British Director 1996-04-18 UNTIL 1997-03-13 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 2008-01-15 UNTIL 2008-08-21 RESIGNED
ROBERT ANDREW STIBY May 1937 British Director 1996-07-10 UNTIL 1999-04-23 RESIGNED
WILLIAM JARVIE SCOTT Mar 1963 British Director RESIGNED
NORMAN LINTON QUIRK Jul 1947 British Director 1995-04-25 UNTIL 1996-09-14 RESIGNED
EVELYN QUEEN May 1946 British Director 2001-09-17 UNTIL 2002-09-20 RESIGNED
MARK ANTHONY PIVAC New Zealander Director RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2001-06-18 UNTIL 2001-09-17 RESIGNED
MARTIN COMELLA British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Pollock Quinn 2016-12-16 7/1952 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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